Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KAOS RECORDS INC. | Intermediary | 10-JAN-2011 | Bahamas | - | Bahamas Leaks |
| ALPFIN SERVCO INC. | Intermediary | 17-JAN-2008 | Bahamas | - | Bahamas Leaks |
| PREMIER DISCOUNT PRESCRIPTION SERVICES INC. | Intermediary | 28-NOV-2005 | Bahamas | - | Bahamas Leaks |
| LAKE KELTY INVESTMENTS INC. | Intermediary | 28-NOV-2005 | Bahamas | - | Bahamas Leaks |
| GLOBAL PHARMA INC. | Intermediary | 20-OCT-2003 | Bahamas | - | Bahamas Leaks |
| ZURI INCORPORATED | Intermediary | 24-JUL-2003 | Bahamas | - | Bahamas Leaks |
| DAYTOWN INC. | Intermediary | 21-JUL-1999 | Bahamas | - | Bahamas Leaks |
| SHARABY LIMITED | Intermediary | 18-FEB-1998 | Bahamas | - | Bahamas Leaks |
| ARAMAR CORPORATION | Intermediary | 10-DEC-1997 | Bahamas | - | Bahamas Leaks |
| HGL INTERNATIONAL INC. | Intermediary | 21-NOV-1997 | Bahamas | - | Bahamas Leaks |
| CERTIFIED WELDING & CORROSION TECHNICAL SERVICES INC. | Intermediary | 21-OCT-1997 | Bahamas | - | Bahamas Leaks |
| MAJESTIC LCI INC. | Intermediary | 22-SEP-1997 | Bahamas | - | Bahamas Leaks |
| OCEAN ECONOMIC INCORPORATED | Intermediary | 05-JUN-1997 | Bahamas | - | Bahamas Leaks |
| NEW FREEDOM ENTERPRISES LIMITED | Intermediary | 05-JUN-1997 | Bahamas | - | Bahamas Leaks |
| YARA LTD | Intermediary | 06-OCT-1995 | Bahamas | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.